Working Student
Vor 3 Tagen
**Your tasks will include, but are not limited to**:
- Reviewing and verifying customer identification documents (e.g., passports, utility bills) to ensure compliance with regulatory standards.
- Data Entry and Maintenance
- Updating and maintaining KYC records in internal systems, ensuring accuracy and completeness of customer profiles.
- Assisting in the preliminary risk classification of clients based on predefined criteria (e.g., PEP status, country of origin, business type).
- Organizing and archiving KYC documentation in line with data protection and compliance requirements.
- Supporting communication with compliance officers or relationship managers regarding missing or outdated KYC information and helping prepare reports or summaries.
**Qualification**
- Student of business adminstration (BWL, VWL, Wirtschaftsingenieur) and/or Apprenticeship in banking and knowledge of different legal entity types would be an advantage
- Proficient in Microsoft Office (specifically Excel)
- Professional level/fluency in German and English
- Proactive Team player with an entrepreneurial and inquisitive mind-set who is able to work independently
- Excellent interpersonal, analytical and problem-solving ability and keen attention to detail
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